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Flavoractiv Holdings Limited, OX39 4TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLAVORACTIV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flavoractiv Holdings Limited. The company was founded 12 years ago and was given the registration number 07966268. The firm's registered office is in CHINNOR. You can find them at Sanderum House, Oakley Road, Chinnor, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLAVORACTIV HOLDINGS LIMITED
Company Number:07966268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sanderum House, Oakley Road, Chinnor, OX39 4TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Corporate Secretary28 February 2012Active
Sanderum House, Oakley Road, Chinnor, United Kingdom, OX39 4TW

Director27 February 2012Active
Sanderum House, Oakley Road, Chinnor, United Kingdom, OX39 4TW

Director28 February 2012Active
Sanderum House, Oakley Road, Chinnor, United Kingdom, OX39 4TW

Director28 February 2012Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Director31 March 2023Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Director31 March 2023Active

People with Significant Control

Mr Simon Hadman
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Aubrey Boughton
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Aubrey John Boughton
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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